Company Information
CIN
Status
Date of Incorporation
04 May 2001
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,498,450
Authorised Capital
5,500,000
Directors
Gaurav Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjay Choudhari
Additional Director
over 4 years ago
over 4 years ago
Alok Choudhari
Director
over 24 years ago
over 24 years ago
Charges
03 July 2019
Canara Bank
6 Crore
03 July 2019
Canara Bank
0
03 July 2019
Canara Bank
0
03 July 2019
Canara Bank
0
Documents
Supplementary or Test audit report under section 143-27092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Form AOC - 4 CFS-27092020
Directors report as per section 134(3)-01092020
Statement of Subsidiaries as per section 129 - Form AOC-1-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-27112019-signed
Optional Attachment-(1)-21112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form BEN - 2-02092019_signed
Optional Attachment-(1)-02092019
Declaration under section 90-02092019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form MGT-14-01072019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC - 4 CFS-14032019_signed
